| Company Name | Verve Wireless, Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10126452 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2016(8 years ago) |
| Dissolution Date | 30 July 2019 (4 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Thomas Charles Kenney |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 January 2019(2 years, 9 months after company formation) |
| Appointment Duration | 6 months (closed 30 July 2019) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5600 Avenida Encinas Ste 120 Carlsbad Ca 92008 United States |
| Director Name | John Fitzgerald |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 April 2016(same day as company formation) |
| Role | Cfoo |
| Country of Residence | United States |
| Correspondence Address | 5600 Avenida Encinas Suite 120 Carlsbad Ca 92008 United States |
| Director Name | Mr Ian James |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2016(same day as company formation) |
| Role | Gm International |
| Country of Residence | England |
| Correspondence Address | 14-16 Great Chapel Street London W1F 8FL |
Location
| Registered Address | 14-16 Great Chapel Street London W1F 8FL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 25 October 2017 | Registered office address changed from 14 Great Chapel Street London W1F 8FL England to 14-16 Great Chapel Street London W1F 8FL on 25 October 2017 (1 page) |
|---|---|
| 28 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 9 March 2017 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 7 September 2016 | Registered office address changed from Soho Works 56 Shoreditch High Street London E1 6JJ United Kingdom to 14 Great Chapel Street London W1F 8FL on 7 September 2016 (1 page) |
| 15 April 2016 | Incorporation
Statement of capital on 2016-04-15
|